Advanced company searchLink opens in new window

MIDAS MIDCO LIMITED

Company number 06883223

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2013 DS01 Application to strike the company off the register
29 May 2013 SH20 Statement by Directors
29 May 2013 CAP-SS Solvency Statement dated 28/05/13
29 May 2013 SH19 Statement of capital on 29 May 2013
  • GBP 0.04
29 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 28/05/2013
29 May 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 815,908.60
29 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
28 Nov 2012 AP01 Appointment of Mr Supraj Ram Rajagopalan as a director on 31 August 2012
28 Nov 2012 AP01 Appointment of Mr Alexander Francis Stewart Leslie as a director on 31 August 2012
30 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 31/08/2012
29 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 11 September 2012
  • GBP 815,908.56
03 Sep 2012 TM01 Termination of appointment of Julian Friedrich Wilhelm Maria Barenfanger as a director on 31 August 2012
03 Sep 2012 TM01 Termination of appointment of Philipp Theodor Schwalber as a director on 31 August 2012
07 Aug 2012 AA Full accounts made up to 31 March 2012
20 Jul 2012 TM01 Termination of appointment of Justin Gary Leong as a director on 19 July 2012
20 Jul 2012 AP01 Appointment of Julian Friedrich Wilhelm Maria Barenfanger as a director on 19 July 2012
15 Jun 2012 MISC Section 519
15 Jun 2012 AUD Auditor's resignation
06 Jun 2012 MISC Section 519
08 May 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
08 May 2012 AD01 Registered office address changed from No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT United Kingdom on 8 May 2012